| Entity Name: | ALCEE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Oct 1999 (25 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P99000089766 |
| FEI/EIN Number | 593603116 |
| Address: | 8007, HORSE FERRY ROAD,, ORLANDO, FL, 32835, US |
| Mail Address: | 8007, HORSE FERRY ROAD,, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEHTA ASHWIN A | Agent | 8007, HORSE FERRY ROAD,, ORLANDO, FL, 32825 |
| Name | Role | Address |
|---|---|---|
| MEHTA ASHWIN A | Director | 8007, HORSE FERRY ROAD,, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| MEHTA ASHWIN A | President | 8007, HORSE FERRY ROAD,, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| MEHTA ASHWIN A | Secretary | 8007, HORSE FERRY ROAD,, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 8007, HORSE FERRY ROAD,, ORLANDO, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 8007, HORSE FERRY ROAD,, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 8007, HORSE FERRY ROAD,, ORLANDO, FL 32825 | No data |
| AMENDMENT AND NAME CHANGE | 2000-01-18 | ALCEE INDUSTRIES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2000-01-18 | MEHTA, ASHWIN A | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000425073 | TERMINATED | 1000000597927 | ORANGE | 2014-03-25 | 2034-04-03 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000869223 | TERMINATED | 1000000497341 | ORANGE | 2013-04-25 | 2033-05-03 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000869231 | TERMINATED | 1000000497342 | ORANGE | 2013-04-25 | 2033-05-03 | $ 3,562.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000808142 | LAPSED | 10-CA-21523-34 | ORANGE COUNTY CIRCUIT COURT | 2011-11-29 | 2016-12-14 | $395142.19 | BANK OF AMERICA, N.A., 9000 SOUTHSIDE BLVD. FL9-100-002-14, JACKSONVILLE, FL 32256-0793 |
| J07900008296 | TERMINATED | 06-CA-743-15-G | CIR CRT SEMINOLE CTY FL | 2007-04-03 | 2012-06-01 | $144201.15 | TCE CAPITAL CORPORATION AS ASSIGNEE OF, 2056191 ONTARIO, INC., 305 CONSUMERS ROAD #707, TORONTO ONTARIO CANADA, OC |
| J06900008867 | TERMINATED | 06-CA-743-15-G | CIR CRT SEMINOLE CTY FL | 2006-05-30 | 2011-06-14 | $134191.55 | TCE-CAPITAL CORPORATION AS ASSIGNEE OF, 2056191 ONTARIO, INC., 505 CONSUMERS ROAD, #707, TORONTO ONTARIO CANADA, OC M2J4V-8 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
